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Companies/04378891

Light Perceptions Limited

Other engineering activities · Farmoor

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cbg Consultants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-05 · No cessation recorded

Source record 117651283
Show 2 ceased records
BK
Mr Bruce Anthony KirkIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-05

Source record 107176552
AK
Mrs Audrey Ann-Marie KirkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-05

Source record 107176660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GW
Graham WoodroofeCurrent director
Appointed 2023-04-05 · 3 yrs · Company Director
+3 others
AP
Andrew PayneCurrent director
Appointed 2023-04-05 · 3 yrs · Company Director
+3 others
NB
Nassif BahouCurrent director
Appointed 2023-04-05 · 3 yrs · Company Director
+2 others
BK
Bruce KirkCurrent director
Appointed 2002-02-21 · 24 yrs · Lighting Designer
+1 other
Show 3 historical appointments
AK
Audrey KirkResigned director
Resigned 2013-03-11 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-21
AK
Audrey KirkResigned secretary
Resigned 2002-02-21 · 21 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active